[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
oda_ChangeInArticlesOfAssociationAbstract|
Change in Articles of Association
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Update Notification Flag
Evet (Yes)
oda_CorrectionAnnouncementFlag|
Correction Notification Flag
Hayır (No)
oda_DateOfThePreviousNotificationAboutTheSameSubject|
Date Of The Previous Notification About The Same Subject
10/03/2025
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Postponed Notification Flag
Hayır (No)
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Announcement Content
oda_ExplanationSection|
Explanations
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As previously announced in our Company's Public Disclosure dated 10.03.2025, the Board of Directors of Turcas Petrol A.Ş. ("Company") decided on amending the article 3 titled "Purpose and Scope" (Amaç ve Konu) and article 2 titled the "Trade Name" (Unvan) provisions of the Company's Articles of Association and to change the Company's trade name to "Turcas Holding A.Ş." accordingly. In the same disclosure, it had been stated that necessary applications to the Capital Markets Board ("Board") and the Ministry of Trade ("Ministry") will be submitted in order to obtain the necessary approvals for amending the Company's Articles of Association and for changing the Company's trade name.

On 13 March 2025 (today), an application was submitted to the Capital Markets Board to request approval for the amendment of article 3 titled "Purpose and Scope" (Amaç ve Konu) and article 2 titled "Trade Name" (Unvan) of our Company's articles of association.

Best Regards,